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Board of Regents

2002 Monthly Meetings

December Meeting of the Board of Regents

AGENDA:

1. Call to Order

2. Roll Call

3. Research Enterprise
   
   Health and Direction of Research
   Prognosis for Federal Support
   Plans for Research Facilities
4. Technology Transfer
   Internal Changes
   New Vice Provost
   Directions

5. "Seven Month Agenda"
   Preparing for Decisions

6. Date for Next Regular Meetings: January 17.2003

7. Executive Session( to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price)

   Metropolitan Tract - Four Seasons Olympic Hotel Lease Assignment (Action)

   Executive Session (to discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency).

8. Adjournment

Board of Regents 2002 Monthly Meetings